20 publicaciones de empleo destacadas de security risk assessment en madrid, md (¡Están contratando!)

Compliance EDD/High Risk Client Analyst - Spanish Speaking
Binance —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Español
- Inglés
- Servicios financieros
Solicitud rápida
2d
Cyber Security Architect
Kyndryl —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
Information Security GRC Analyst
ESML SD Iberia Holding S A U —Pozuelo de Alarcón, Madrid provincia
- Jornada completa
- Inglés
- Oficina
- Microsoft Office
Solicitud rápida
Security Architect for ISMS
Airbus Defence and Space SAU —Getafe, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Informática
- Inglés
Application Security Consultants - Application Security Testing
Accenture —Madrid, Madrid provincia
- Jornada completa
- Informática
- Java
- C++
Senior Security Assurance Specialist
Planet —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Inglés
- Oficina
Property Risk Consultant
AXA —Madrid, Madrid provincia
- Español
- Inglés
- Grado
6d
#Discover II 2026-2027 Business Security Internship
Airbus Defence and Space SAU —Getafe, Madrid provincia
- Jornada completa
- Español
- Inglés
- Máster
Junior HR and Health and Safety (training contract)
Chanel —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Microsoft Excel
Cyber Security Compliance Lead
ADI Global Distribution —Madrid, Madrid provincia
- Jornada completa
- Informática
- Inglés
- Máster
Information Security Engineer
GMV —Tres Cantos, Madrid provincia
- Trabajo híbrido
- Español
- Inglés
- Seguro dental
Aircraft Security Tech Engineer (d/f/m)
Airbus Secure Land Communications, S.A. —Madrid, Madrid provincia
- Jornada completa
- Informática
- Inglés
- Máster
Security Sales Specialist
Kyndryl —Madrid, Madrid provincia
- Jornada completa
- Ventas
Technology Risk Functional Consultant – Banking
Accenture —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- IT
- Servicios financieros
7d
A/C Security Architect (d/f/m)
Airbus Secure Land Communications, S.A. —Madrid, Madrid provincia
- Jornada completa
- Informática
- Inglés
- Máster
Analyst Agency Participation
International Air Transport Association (IATA) —Madrid, Madrid provincia
- Informática
- Servicio al cliente
- Inglés
Trade Compliance Specialist - Import/Export
ADI Global Distribution —Coslada, Madrid provincia
- Turno de 8 horas
- Español
- Sistemas ERP
- Inglés
- Plan de pensiones
Cybersecurity manager for Space projects
GMV —Tres Cantos, Madrid provincia
- Trabajo híbrido
- Informática
- Seguro dental
Europe HSE&C Advisor
bp —El Pardo-Madrid, Madrid provincia
- Jornada completa
- Inglés
- Grado
2d
Internal Audit Manager (100% remote)
Tether Operations Limited —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Inglés
- Grado
3d

Quiero recibir la alerta de empleo más reciente de security risk assessment en madrid, md

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Compliance EDD/High Risk Client Analyst - Spanish Speaking

Binance -
Madrid, Madrid provincia

Solicitud rápida

Detalles del empleo

Jornada completa
Hace 2 días

Cualificaciones

Español
Inglés
Servicios financieros

Descripción completa del empleo

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities:

Supporting completion of EDD reviews for high risk customers
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
Conducting risk assessments on new and existing customers
Leading projects related to EDD enhancements
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
Provide AML/CFT subject matter expertise
Manage high risk customer escalations from the first line of defense and other business units
Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Requirements:

ACAMs, ACFCS or other industry leading certification would be an advantage
Knowledge and experience with global CDD/EDD requirements
Understanding of AML/CFT and sanctions risks
Knowledge of global licensing requirements related to financial services and crypto related business activities
Experience with complex beneficial ownership structures
Excellent communication, analytical, logical thinking, problem solving, and writing skills
Fluency in English is mandatory

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Solicitud rápida

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security risk assessment empleos en madrid, md

Compliance EDD/High Risk Client Analyst - Spanish Speaking

Cyber Security Architect

Information Security GRC Analyst

Security Architect for ISMS

Application Security Consultants - Application Security Testing

Senior Security Assurance Specialist

Property Risk Consultant

#Discover II 2026-2027 Business Security Internship

Junior HR and Health and Safety (training contract)

Cyber Security Compliance Lead

Information Security Engineer

Aircraft Security Tech Engineer (d/f/m)

Security Sales Specialist

Technology Risk Functional Consultant – Banking

A/C Security Architect (d/f/m)

Analyst Agency Participation

Trade Compliance Specialist - Import/Export

Cybersecurity manager for Space projects

Europe HSE&C Advisor

Internal Audit Manager (100% remote)

Quiero recibir la alerta de empleo más reciente de security risk assessment en madrid, md

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